Active
Company Information for DREACHMHOR WIND FARM LIMITED
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DREACHMHOR WIND FARM LIMITED | |
Legal Registered Office | |
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR Other companies in WC2B | |
Company Number | 08493400 | |
---|---|---|
Company ID Number | 08493400 | |
Date formed | 2013-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:16:17 |
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Registered address | Last known status | Formation date | ||
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DREACHMHOR WIND FARM (HOLDINGS) LIMITED | 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | Dissolved | Company formed on the 2013-04-17 |
Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
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JOSEPH MARK LINNEY |
||
MUXIN MA |
||
YIT HO TANG |
||
SIMON OWEN VINCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP NAYLOR |
Company Secretary | ||
ROSS MCARTHUR |
Director | ||
DAVID RICHARD BRADBURY |
Director | ||
JOHN EDWARD STEPHENS |
Director | ||
MARIA LEWIS |
Company Secretary | ||
ANDREW KEITH HARMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED | Director | 2016-12-09 | CURRENT | 2006-10-26 | Active | |
GLENCARBRY (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
KS SPV 3 LIMITED | Director | 2016-01-14 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2016-01-14 | CURRENT | 2010-06-25 | Active | |
BL WIND (HOLDINGS) LIMITED | Director | 2015-12-02 | CURRENT | 2013-05-09 | Dissolved 2018-01-09 | |
BL WIND LIMITED | Director | 2015-12-02 | CURRENT | 2013-05-09 | Active | |
BURTON WOLD EXTENSION LIMITED | Director | 2015-12-02 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
WEAR POINT WIND HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-01 | Dissolved 2018-01-09 | |
DREACHMHOR WIND FARM (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2013-04-17 | Dissolved 2018-01-09 | |
CARSCREUGH (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
AMBER SOLAR PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2012-05-25 | Active | |
WEAR POINT WIND LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-05 | Active | |
NEW ALBION WIND (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
CARSCREUGH RENEWABLE ENERGY PARK LIMITED | Director | 2015-09-01 | CURRENT | 2006-10-27 | Active | |
NEW ALBION WIND LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-05 | Active | |
AMBER SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2012-05-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-25 | Active | |
FERNDALE WIND LIMITED | Director | 2015-01-31 | CURRENT | 2013-07-22 | Active | |
CASTLE PILL WIND LIMITED | Director | 2015-01-31 | CURRENT | 2013-07-22 | Active | |
BILSTHORPE WIND FARM HOLDINGS LIMITED | Director | 2015-01-27 | CURRENT | 2009-11-13 | Dissolved 2018-01-09 | |
BILSTHORPE WIND FARM LIMITED | Director | 2015-01-27 | CURRENT | 2010-11-05 | Active | |
JL HALL FARM HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2013-10-04 | Dissolved 2018-01-09 | |
HALL FARM WIND FARM LTD | Director | 2015-01-26 | CURRENT | 2009-02-11 | Active | |
ELWA LIMITED | Director | 2013-08-27 | CURRENT | 1992-03-25 | Active | |
ELWA HOLDINGS LIMITED | Director | 2013-01-23 | CURRENT | 2010-09-28 | Active | |
EDUCATION SUPPORT (SOUTHEND) LIMITED | Director | 2012-01-16 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
SHANKS DUMFRIES AND GALLOWAY LIMITED | Director | 2011-05-16 | CURRENT | 2003-03-18 | Liquidation | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
NEW ALBION WIND (HOLDINGS) LIMITED | Director | 2016-07-21 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
NEW ALBION WIND LIMITED | Director | 2016-07-21 | CURRENT | 2012-01-05 | Active | |
DREACHMHOR WIND FARM (HOLDINGS) LIMITED | Director | 2016-06-29 | CURRENT | 2013-04-17 | Dissolved 2018-01-09 | |
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED | Director | 2017-12-11 | CURRENT | 2006-10-26 | Active | |
LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2014-05-30 | Active | |
SPOWER HOLDCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-08-03 | Active | |
GOLDEN HILL SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-02-23 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-06-02 | CURRENT | 2012-02-07 | Active | |
GOLDEN HILL SOLAR LIMITED | Director | 2017-06-02 | CURRENT | 2014-01-14 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-10-29 | Active | |
SPOWER FINCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-06-02 | Active | |
CSGH SOLAR (1) LTD | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CSGH SOLAR LTD | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
DREACHMHOR WIND FARM (HOLDINGS) LIMITED | Director | 2016-06-29 | CURRENT | 2013-04-17 | Dissolved 2018-01-09 | |
EASTON PV LTD | Director | 2016-03-16 | CURRENT | 2016-02-08 | Active | |
SECOND ENERGY LTD | Director | 2016-03-16 | CURRENT | 2013-09-04 | Active | |
PYLLE SOLAR LTD | Director | 2016-03-16 | CURRENT | 2013-09-20 | Active | |
FROME SOLAR LIMITED | Director | 2015-07-31 | CURRENT | 2013-11-27 | Active | |
MONKSHAM POWER LTD | Director | 2015-07-31 | CURRENT | 2013-01-24 | Active | |
KS SPV 3 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-25 | Active | |
BILSTHORPE WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-05 | Active | |
HALL FARM WIND FARM LTD | Director | 2017-12-01 | CURRENT | 2009-02-11 | Active | |
FERNDALE WIND LIMITED | Director | 2017-12-01 | CURRENT | 2013-07-22 | Active | |
CASTLE PILL WIND LIMITED | Director | 2017-12-01 | CURRENT | 2013-07-22 | Active | |
WEAR POINT WIND LIMITED | Director | 2017-12-01 | CURRENT | 2012-01-05 | Active | |
NEW ALBION WIND (HOLDINGS) LIMITED | Director | 2017-12-01 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
NEW ALBION WIND LIMITED | Director | 2017-12-01 | CURRENT | 2012-01-05 | Active | |
PFR (BLAIRADAM) LIMITED | Director | 2016-04-08 | CURRENT | 2010-10-26 | Dissolved 2017-11-21 | |
PFR (BLAIRADAM) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PFR (TINNISBURN) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PARTNERSHIPS FOR RENEWABLES NOMINEE COMPANY 2 LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PFR (CLOICH) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PFR (WAUCHOPE) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PFR (MOSSES) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PFR (CAMILTY) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PFR (HEATHLAND) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PFR (NEWCASTLETON) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PARTNERSHIPS FOR RENEWABLES NOMINEE (WEST BENHAR) LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Dissolved 2017-11-21 | |
PFR (DEAN) LIMITED | Director | 2016-01-29 | CURRENT | 2011-04-04 | Dissolved 2016-07-19 | |
PFR (HMP CAMP HILL) LIMITED | Director | 2016-01-29 | CURRENT | 2010-03-29 | Dissolved 2016-07-19 | |
PFR (RYEFLAT MOSS) LIMITED | Director | 2016-01-29 | CURRENT | 2013-05-17 | Dissolved 2016-07-19 | |
PFR (WHEAL JANE) LIMITED | Director | 2016-01-29 | CURRENT | 2009-06-30 | Dissolved 2016-08-02 | |
PFR (HMP HAVERIGG) LIMITED | Director | 2016-01-29 | CURRENT | 2009-03-23 | Dissolved 2017-11-21 | |
PFR (KILPATRICK HILLS) LIMITED | Director | 2016-01-29 | CURRENT | 2011-09-05 | Dissolved 2017-11-21 | |
PFR (LADYURD) LIMITED | Director | 2016-01-29 | CURRENT | 2011-09-06 | Dissolved 2017-11-21 | |
PFR (GLENTRESS) LIMITED | Director | 2016-01-29 | CURRENT | 2011-09-06 | Dissolved 2017-11-21 | |
PFR (ACHANELID) LIMITED | Director | 2016-01-29 | CURRENT | 2012-09-27 | Dissolved 2017-11-21 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED ROBERT JAMES POLLOCK | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUXIN MA | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PAUL HARDY | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OWEN VINCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YIT HO TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YIT HO TANG | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 9LR | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/19 FROM Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG | |
TM02 | Termination of appointment of Hcp Management Services Limited on 2019-01-31 | |
AD02 | Register inspection address changed from C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON OWEN VINCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AP03 | Appointment of Teresa Sarah Hedges as company secretary on 2016-11-30 | |
TM02 | Termination of appointment of Philip Naylor on 2016-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/16 FROM 1 Kingsway London WC2B 6AN | |
AD02 | Register inspection address changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084934000004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084934000003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084934000006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084934000005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084934000001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084934000002 | |
CH01 | Director's details changed for Jane Yit Ho Tang on 2016-08-26 | |
AP01 | DIRECTOR APPOINTED MUXIN MA | |
AP01 | DIRECTOR APPOINTED JANE YIT HO TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY | |
AP01 | DIRECTOR APPOINTED JOSPEH MARK LINNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
AP03 | SECRETARY APPOINTED PHILIP NAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084934000006 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH HARMER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084934000005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084934000003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084934000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084934000001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084934000002 | |
SH01 | 07/02/14 STATEMENT OF CAPITAL GBP 1000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD STEPHENS / 17/01/2014 | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | MUFG UNION BANK N.A. AS SECURITY TRUSTEE | ||
Satisfied | MUFG UNION BANK, N.A. AS SECURITY TRUSTEE | ||
Satisfied | UNION BANK N.A. (AS SECURITY TRUSTEE) | ||
Satisfied | UNION BANK N.A (AS SECURITY TRUSTEE) | ||
Satisfied | UNION BANK N.A.(AS SECURITY TRUSTEE) | ||
Satisfied | UNION BANK N.A.(AS SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DREACHMHOR WIND FARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DREACHMHOR WIND FARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |